Court filing
Exhibit 37 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists the Bank of America business account of Sunrise City Construction Development, with Maurice Shazier as signer. It was opened 7/2/2019, and statements run from 7/1/2019 to 3/31/2022.
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Filed February 15, 2023 in Joff Stenn Wroy Philossaint; one of 115 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-02-15 |
Cite this document
“Exhibit 37 to Dkt. 204 — United States v. Philossaint (S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 204-37, filed 2023-02-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-02-15-gov-uscourts-flsd-619841-204-37-doc-204/
, SHA-256 2d3717f7f683f0ed30a44b5835af264cb3d32df62dc615f16c109ac1fd8afe54.Full text
Case 9:22-cr-80144-RS Document 204-37 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Sunrise City Construction Development LLC
Bank Account
Account Holder: Sunrise City Construction Development LLC
Account Signer(s): Maurice Shazier
Bank: Bank of America
Account #: 7117
Account Type: Business Advantage Relationship Banking Preferred Rewards for Bus Platinum Honors
Opened: 7/2/2019
Statements Rec'd: 7/1/2019 - 3/31/2022File and source
- File
- gov.uscourts.flsd.619841.204.37.pdf
- Size
- 83,829 bytes
- SHA-256
- 2d3717f7f683f0ed30a44b5835af264cb3d32df62dc615f16c109ac1fd8afe54
- Original
- archive.org